DOSSIERS / L'ORT DEL OLIVIER
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Company dossier

L'ORT DEL OLIVIER

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813991544 · 813991544 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORT DEL OLIVIER
fr_insee
813991544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-08
fr_insee
55 RUE JOSEPH CUGNOT, ZAC CROIX SUD, 11100 NARBONNE
fr_insee
68.32A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BLPCdissolvedAB CUISINES ET DRESSINGSdissolvedACIANAAdissolvedAFD11activeALLO SERVICE CHAUFFEURdissolvedALLYA HOMEactiveAMIANTE DIAGNOSTIC BTPdissolvedATERM TUBESdissolvedBET CHARLES BEAUFORTdissolvedB.N.CdissolvedB V IdissolvedCATIAdissolvedCHRISTIAN DENIS PIERRE MOLYdissolvedCLAUDE CARRIEREdissolvedC.N.PdissolvedCRISTAL CONSTRUCTIONdissolvedECOWATT'HEUREdissolvedEMC2 EDITION - MEDIA - COMMUNICATION - CONSEILdissolvedENERGIES PROPRESdissolvedEUROKLIMAdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MICHEL GERARD CAMILLE BELAUDDirecteur—France registry
NADINE MARTINEZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100